BBL Complaints and Outcomes Archives

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[ November 27, 2025 ] David Leonard and Sharon Byrne, Directors of Zero-Emission Cars Limited, Slapped with Matching 10 Year Bans for Blagging a £50,000 Barclays Bounce Back Loan for That Company That Wasn’t Eligible for a BBL The Disqualification Files
[ November 27, 2025 ] Shobbir Ahmed, Director of Strience Ltd Slapped with a 6 Year Ban For Getting a £50,000 Barclays Bounce Back Loan by Estimating His Estimated Turnover Whilst Knowing the Estimated Turnover He Was Allowed to Estimate Would Not Be Achieved The Disqualification Files
[ November 27, 2025 ] Rachel Reeves Thanks Tom Hayhoe the Covid Corruption Commissioner During Her Budget, Whilst Allocating an Additional £25million to the Insolvency Service so They Can Investigate Dodgy Directors Including Those Who Shut Down a BBL Owing Company and Opened Another Identical Business Subscriber Special Reports
[ November 26, 2025 ] Muhammad Awais the Director of Premium Chauffeurs Limited Slapped with an 11 Year Ban for Blagging for that Company Which Wasn’t Trading and Wasn’t Eligible for a Bounce Back Loan, a £50,000 Starling Bank BBL The Disqualification Files
[ November 26, 2025 ] James Peter Tanswell the Director of Taltech Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Lauren Horne the Director of Dottie’s Drinks Ltd Slapped with a 10 Year Ban for Over-Estimated Her Permitted Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ November 26, 2025 ] Mindaugas Ciuras, Director of MDC Backup Limited, Originally from Lithuania, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 26, 2025 ] Alexei Coada, Director of Dinamic Construction Ltd, Originally from Romania, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
[ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
[ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
[ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
[ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling
[ November 25, 2025 ] The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse BBL's Covid Inquiry

November 27, 2025

HSBC Ordered Yet Again to Reinstate Another BBL They Defaulted, Pay Compensation and Interest for the BBL Funds They Snatched from a Customer and Remove Any Negative Credit File Markers from a LTD Company – Government Once Again Fails to Oversee These Dodgy BBL Lenders

November 7, 2024

Here is another case of HSBC defaulting a BBL and snatching the contents of a Customers account unfairly […]

Simon Pugh an Ombudsman Deems a Pathetic £300 Suitable Compensation for Barclays Giving a Customer an Erroneous CIFAS Fraud Marker (Conveniently Losing All Paperwork) Meaning His Business Couldn’t Get a BBL Which Led to Its Insolvency

October 22, 2024

Here is a case that went a customers way, but he was only awarded a paltry £300. […]

HSBC Throw a Hissy Fit But Are Still Ordered to Reinstate a BBL and PAYG Options, Return Nearly £10,000 It Snatched, Pay Interest on the Snatched Funds, Remove Negative Credit File Markers and Pay £250 to a Customer They Unfairly Defaulted a BBL On

October 22, 2024

Here is a case that initially HSBC refused to accept but have now been told to accept the ruling. […]

Lloyds Bank Ordered to Pay Compensation Due to Their Faulty Credit Reference Agency Reporting System That Continually Logged a Default on a Customers Non-Defaulted Bounce Back Loan Which the Bank Had to Then Remove Manually Each Month

October 17, 2024

Here is a case that has just been resolved involving incorrectly logged BBL default markers on a LTD Company’s credit file. […]

The Monsters at TSB Debank a Vulnerable Customer Suffering from Severe Anxiety and PTSD and Default Her BBL – Ombudsman Orders them to Offer to Reopen the Account, Reinstate the Bounce Back Loan and Pay Her £300 Compensation and Show Her Some Common Decency

September 12, 2024

Louise the Ombudsman sorts out a BBL related complaint, this time kicking TSB’s backside. […]